Does it have few persons or persons of the same family holding beneficial ownership and control

No

["Control" :Control shall include the right appointment majority of the directors or to
control the management or policy decisions exercisable by a person or a persons acting individually or inconcert,
directly or indirectly by virtue of their share holding or management rights or share holders agreements
or voting agreements or in any other manner.

"Beneficial Owner" means the natural person who ultimately owns or controls the applicant and/or the person on whose behalf a transaction is being conducted, and includes a person
who exercises ultimate effective control over a juridical person]

(f)Is the entity involved / providing any of the following services

Foreign exchange, Money Changer Services

Yes
No

Gaming/Gambling/Lottery services (Casino and Betting Syndicate)

Yes
No

Money Lending, Pawning

Yes
No

(g)Whether the applicant or the applicant's authorised signatories/trustees/office bearers is

(i) a politically exposed person

Yes
No

(ii) related to a politically exposed person

Yes
No

[for definition of a politically exposed person refer to guidelines issued under the
Prevention of Money Laundering Act (PMLA)]

(h)Taxpayer identification Number in the country of residence

17. I/We

,the applicant, in the capacity of

do hereby declare that what is started above is true to the best of my/our information and belief.